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Nom	Twenty Seven Park Ridings Limited
Adresse	C/O Chris Pieri Kallis & Co Mountview Road 1148 High Road Whetstone N20 0RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06190134 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kennedy, Sean Martin Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control

Significant influence or control

Ritchie, Shaun Neal Status: Active Notified: 06/04/2016 Date of Birth: 03/1981 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Kennedy, Sean Martin Mountview Road 1148 High Road, Whetstone, London Status: Active Notified: 28/03/2007 Date of Birth: 09/1964 Role: Secretary Country of Residence: England Nationality: Irish

Kennedy, Sean Martin 1148 High Road, London, United Kingdom Status: Active Notified: 28/03/2007 Date of Birth: 09/1964 Occupation: Property Investor Role: Director Country of Residence: England Nationality: Irish

Ritchie, Shaun Neal London Status: Active Notified: 31/10/2007 Date of Birth: 03/1981 Occupation: It Role: Director Country of Residence: England Nationality: British

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Twenty Seven Park Ridings Limited

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Persons with Significant Control (2)

Officers (3)